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Belvedere Investment Holdings Limited

Belvedere Investment Holdings Limited is a dissolved company incorporated on 12 December 2007 with the registered office located in London, Greater London. Belvedere Investment Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 3 April 2018 (7 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
06451314
Private limited company
Age
17 years
Incorporated 12 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Belvedere
2 Back Lane
London
NW3 1HL
Same address since incorporation
Telephone
0207 4435555
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Aug 1943
Director • Retired • British • Lives in England • Born in Sep 1958
Belvedere Trust
PSC
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Mutual Companies
Belvedere Trust
Mr John David Cracknell and Mr John Clive Viscount Mackintosh Of Halifax are mutual people.
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Mr John David Cracknell and Mr John Clive Viscount Mackintosh Of Halifax are mutual people.
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The Fishmongers' Company Staff Pension Scheme Limited
Mr John David Cracknell is a mutual person.
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The Belvedere Realty Investments Limited
Mr John Clive Viscount Mackintosh Of Halifax is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£15.6K
Decreased by £66.85K (-81%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£15.6K
Decreased by £66.85K (-81%)
Total Liabilities
-£2.5K
Increased by £699 (+39%)
Net Assets
£13.1K
Decreased by £67.55K (-84%)
Debt Ratio (%)
16%
Increased by 13.84% (+634%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 3 Apr 2018
Voluntary Gazette Notice
7 Years Ago on 16 Jan 2018
Application To Strike Off
7 Years Ago on 3 Jan 2018
Confirmation Submitted
7 Years Ago on 13 Dec 2017
Small Accounts Submitted
7 Years Ago on 27 Nov 2017
Norman Stuart Roberts Resigned
7 Years Ago on 17 Oct 2017
John Clive Viscount Mackintosh of Halifax Appointed
7 Years Ago on 19 Sep 2017
Dormant Accounts Submitted
8 Years Ago on 6 Jan 2017
Confirmation Submitted
8 Years Ago on 12 Dec 2016
Small Accounts Submitted
9 Years Ago on 6 Jan 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Apr 2018
First Gazette notice for voluntary strike-off
Submitted on 16 Jan 2018
Application to strike the company off the register
Submitted on 3 Jan 2018
Confirmation statement made on 12 December 2017 with no updates
Submitted on 13 Dec 2017
Accounts for a small company made up to 31 March 2017
Submitted on 27 Nov 2017
Termination of appointment of Norman Stuart Roberts as a director on 17 October 2017
Submitted on 30 Oct 2017
Appointment of John Clive Viscount Mackintosh of Halifax as a director on 19 September 2017
Submitted on 21 Sep 2017
Accounts for a dormant company made up to 31 March 2016
Submitted on 6 Jan 2017
Confirmation statement made on 12 December 2016 with updates
Submitted on 12 Dec 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 6 Jan 2016
Repayment History
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